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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ingham, Matthew John
    Born in March 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Graham
    Born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 50 Broadway, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Dighton, Trevor Leslie
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    David, Peter Vincent
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2016-12-31
    OF - Director → CIF 0
    David, Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 3
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 4
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 6
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 7
    Lundsberg-nielsen, Soren
    Director born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2021-11-24
    OF - Director → CIF 0
  • 8
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S CORPORATE SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • G4S CORPORATE SERVICES LIMITED
    Info
    Registered number 07409677
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-15 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • G4S CORPORATE SERVICES LIMITED
    S
    Registered number 7409677
    icon of address5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • G4S CORPORATE SERVICES LIMITED
    S
    Registered number 07409677
    icon of address5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, London, United Kingdom, SW1E 6QT
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PRECIS (2405) LIMITED - 2004-05-12
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    NOTSALLOW 199 LIMITED - 2003-10-28
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    ARMORGROUP (UK) LIMITED - 2010-09-28
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    PRECIS (2524) LIMITED - 2005-08-01
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    icon of address5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    ARMABRAND LIMITED - 2008-01-25
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    PRECIS (2719) LIMITED - 2007-11-16
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    DE FACTO 566 LIMITED - 1997-02-24
    ARMOR HOLDINGS LIMITED - 2003-12-17
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-03-26 ~ 2018-08-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.